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Exxaro Resources Limited
Integrated report for the year ended
31 December 2023
 

Administration

Group company secretary and registered office

Andiswa Ndoni
Exxaro Resources Limited
The conneXXion
263B West Avenue
Die Hoewes Centurion
0157
(PO Box 9229, Pretoria 0001)
South Africa
Telephone: +27 12 307 5000

Lead equity sponsor and debt sponsor

Absa Bank Limited (acting through its corporate and investment
bank division)
Absa Sandton North
15 Alice Lane
Sandton
2196
Telephone: +27 11 895 6000

Joint equity sponsor

Tamela Holdings Proprietary Limited
Ground Floor
Golden Oak House
Ballyoaks Office Park
35 Ballyclare Drive
Bryanston
2021
Telephone: +27 11 783 5027/4907

Company registration number

2000/011076/06
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
Bond code: EXX005
ISIN number: ZAG000160334

Independent external auditor

For the financial year ended 31 December 2023
KPMG Inc
85 Empire Road
Parktown
2193
Private Bag 9
Parkview
2123
Telephone: +27 11 647 7111

Commercial banker

Absa Bank Limited

Corporate law adviser

Inlexso Proprietary Limited
Building 3 Summit Place
221 Garsfontein Road
Menlyn
Pretoria
0181
Telephone: +27 12 942 5555

Transfer secretaries

JSE Investor Services Proprietary Limited
One Exchange Square
Gwen Lane
Sandown
Sandton
2196
PO Box 4844
Johannesburg
2000
Telephone: 086 154 6572 or 011 713 0800

Disclaimer

Opinions expressed herein are, by nature, subjective to known and unknown risks and uncertainties. Changing information or circumstances may cause the actual results, plans and objectives of Exxaro Resources Limited (the company) to differ materially from those expressed or implied in the forward-looking statements. Financial forecasts and data given herein are estimates based on the reports prepared by experts who, in turn, relied on management estimates. Undue reliance should not be placed on such opinions, forecasts or data. No representation is made as to the completeness or correctness of the opinions, forecasts or data contained herein. Neither the company, nor any of its affiliates, advisers or representatives accept any responsibility for any loss arising from the use of any opinion expressed or forecast or data herein. Forward-looking statements apply only as of the date on which they are made, and the company does not undertake any obligation to publicly update or revise any of its opinions or forward-looking statements, whether to reflect new data or future events or circumstances. Any forward-looking information has not been audited, reviewed or otherwise reported on by the external auditors.

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ABOUT EXXARO
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Building momentum and resilience for sustainable growth and impact
About this report
Delivering sustainable value creation
Snapshot of our long-term value creation

OUR BUSINESS
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Chairperson's statement
Who we are
Our operating context

How we create value
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Our business model
Our material matters
Our risks and opportunities
Engaging our stakeholders

Strategically positioning the business for growth
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CEO's report
Our strategy
Performance against our strategy and outlook

Building resilience through governance
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Our leadership
Summarised governance report
Board key matters in focus
Ethical culture
Performance and value creation
Adequate and effective control
Trust, good reputation and legitimacy
Combined assurance for effective governance

OUR PERFORMANCE
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Finance director's overview
Operational performance
Business resilience
Building momentum with people
Social impact
Our environment stewardship
Responding to TCFD reporting requirements

OUR MINERAL RESOURCES AND MINERAL RESERVES
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Our mineral resources and mineral reserves
ADDITIONAL INFORMATION
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Glossary
Administration